Metro Imaging Limited

Company Name	Metro Imaging Limited
Company Status	Active
Company Number	02079404
Category	Private Limited Company
Incorporation Date	2 December 1986(37 years, 5 months ago)
Previous Names	Bestbuzz Limited and Metro Photographic (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Ben Marris Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 1992(5 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Director Name	Steven St Clair Macleod
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(24 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Director Name	Mr Anthony Colin Window
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 January 2015(28 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Secretary Name	Dixon Wilson (Secretaries) Limited (Corporation)
Status	Current
Appointed	15 February 2016(29 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Keith Barrett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 January 2004)
Role	Black And White Printer
Correspondence Address	36 Abbey Road London E15 3LU

Director Name	Ms Charlotte Stevenson Wylie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peveril House Peveril Road Swanage Dorset BH19 2DQ

Director Name	Mr Grant Anthony Jenkins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 February 2004)
Role	Front Desk Manager
Correspondence Address	12 Walden Road Welwyn Garden City Hertfordshire AL8 7PF

Secretary Name	Ms Charlotte Stevenson Wylie
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	66 Burghill Road London SE26 4HL

Director Name	Christopher Andre Jackson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(7 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 25 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Secretary Name	Gloria Mason
Nationality	British
Status	Resigned
Appointed	22 August 1994(7 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 October 2002)
Role	Company Director
Correspondence Address	61 Freegrove Road Islington London N7 9RG

Director Name	Ms Donna Liat Aveling Cullen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 College Heights 246 Saint John Street Clerkenwell London EC1V 4PH

Director Name	Paul Bailey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2000)
Role	Facilities Director
Correspondence Address	57 Platts Lane London NW3 7NL

Director Name	Mr Jeremy David Hicks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 Espirit House Keswick Road Putney London SW15 2JL

Director Name	Ms Margaret Helen Burgess
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(12 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Deanhill Road East Sheen London SW14 7DQ

Director Name	Katarina Hatlapa
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2000(13 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 September 2006)
Role	Marketing Director
Correspondence Address	Appartado 68 07260 Porreres Mallorca Spain

Director Name	Mr John Andrew Haftke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Binns Road Chiswick London W4 2BS

Secretary Name	Ms Margaret Helen Burgess
Nationality	British
Status	Resigned
Appointed	08 October 2002(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Deanhill Road East Sheen London SW14 7DQ

Director Name	Mr Stephen John Knight
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(19 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Director Name	Mr Harry James McGee
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(19 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Vine Cottage 77 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Secretary Name	Ms Charlotte Stevenson Wylie
Nationality	British
Status	Resigned
Appointed	13 September 2006(19 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peveril House Peveril Road Swanage Dorset BH19 2DQ

Secretary Name	Christopher Andre Jackson
Nationality	British
Status	Resigned
Appointed	20 March 2007(20 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Director Name	Lisa Claire Creagh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Secretary Name	Timothy Charles Mark Higginson
Status	Resigned
Appointed	29 November 2013(27 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	metroimaging.co.uk
Telephone	020 78650000
Telephone region	London

Location

Registered Address	32 Great Sutton Street London EC1V 0NB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

134.6k at £1	Metro Imaging Ventures LTD 93.30% Ordinary
7.2k at £1	Lisa Claire Creagh 5.00% Ordinary
2.5k at £1	Mr Grant Anthony Jenkins 1.70% Ordinary

Financials

Year	2014
Net Worth	£1,046,804
Cash	£544,497
Current Liabilities	£343,784

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

15 March 2010	Delivered on: 23 March 2010 Persons entitled: Ben Richardson Classification: Debenture Secured details: Â£201,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 March 2006	Delivered on: 30 March 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 March 2012	Delivered on: 8 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 September 2007	Delivered on: 29 September 2007 Satisfied on: 23 January 2010 Persons entitled: Metro Imaging Group Limited Classification: Legal charge Secured details: Â£56,052.36 due or to become due from the company to. Particulars: The profoto lighting equipment. See the mortgage charge document for full details. Fully Satisfied
25 April 2006	Delivered on: 3 May 2006 Satisfied on: 24 February 2011 Persons entitled: Metro Imaging Group Limited Classification: Novation of debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 February 1997	Delivered on: 27 February 1997 Satisfied on: 23 January 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 29 and a half and 30A great sutton street london t/n NGL386956 and NGL674050 together with all buildings and fixtures including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
6 June 1994	Delivered on: 11 June 1994 Satisfied on: 23 January 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 76/78 clerkenwell road, london t/no. 268455 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
24 May 1990	Delivered on: 30 May 1990 Satisfied on: 23 January 2010 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1989	Delivered on: 29 November 1989 Satisfied on: 2 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 bickenhall mansions, bickenhall street, london W1 city of westminster and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 August 1987	Delivered on: 7 September 1987 Satisfied on: 2 November 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
14 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
13 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
30 July 2021	Satisfaction of charge 9 in full (1 page)
30 July 2021	Satisfaction of charge 10 in full (1 page)
30 July 2021	Satisfaction of charge 6 in full (1 page)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
1 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
13 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
18 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 October 2017 (15 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
16 August 2017	Director's details changed for Mr Ben Marris Richardson on 14 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Ben Marris Richardson on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Ben Marris Richardson on 6 February 2017 (2 pages)
14 August 2017	Director's details changed for Mr Ben Marris Richardson on 29 October 2014 (2 pages)
14 August 2017	Director's details changed for Mr Ben Marris Richardson on 29 October 2014 (2 pages)
14 August 2017	Director's details changed for Mr Ben Marris Richardson on 6 February 2017 (2 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
15 July 2016	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
15 July 2016	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
27 June 2016	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
27 June 2016	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 March 2016	Termination of appointment of Timothy Charles Mark Higginson as a secretary on 15 February 2016 (1 page)
21 March 2016	Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 15 February 2016 (2 pages)
21 March 2016	Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 15 February 2016 (2 pages)
21 March 2016	Termination of appointment of Timothy Charles Mark Higginson as a secretary on 15 February 2016 (1 page)
15 September 2015	Register(s) moved to registered office address 32 Great Sutton Street London EC1V 0NB (1 page)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 144,283 (6 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 144,283 (6 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 144,283 (6 pages)
15 September 2015	Register(s) moved to registered office address 32 Great Sutton Street London EC1V 0NB (1 page)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 January 2015	Appointment of Mr Anthony Window as a director on 7 January 2015 (2 pages)
29 January 2015	Appointment of Mr Anthony Window as a director on 7 January 2015 (2 pages)
29 January 2015	Appointment of Mr Anthony Window as a director on 7 January 2015 (2 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 144,283 (5 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 144,283 (5 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 144,283 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 January 2014	Appointment of Timothy Charles Mark Higginson as a secretary (2 pages)
2 January 2014	Appointment of Timothy Charles Mark Higginson as a secretary (2 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 144,283 (6 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 144,283 (6 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 144,283 (6 pages)
13 September 2013	Termination of appointment of Lisa Creagh as a director (1 page)
13 September 2013	Termination of appointment of Lisa Creagh as a director (1 page)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
7 August 2012	Termination of appointment of Christopher Jackson as a director (2 pages)
7 August 2012	Termination of appointment of Christopher Jackson as a director (2 pages)
7 August 2012	Termination of appointment of Christopher Jackson as a secretary (2 pages)
7 August 2012	Termination of appointment of Christopher Jackson as a secretary (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
31 August 2011	Termination of appointment of Stephen Knight as a director (2 pages)
31 August 2011	Termination of appointment of Stephen Knight as a director (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
2 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 144,283.00 (4 pages)
2 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 144,283.00 (4 pages)
10 June 2011	Appointment of Lisa Claire Creagh as a director (3 pages)
10 June 2011	Appointment of Steven St Clair Macleod as a director (3 pages)
10 June 2011	Appointment of Steven St Clair Macleod as a director (3 pages)
10 June 2011	Appointment of Lisa Claire Creagh as a director (3 pages)
18 March 2011	Registered office address changed from , 200-203 Hercules Road, Waterloo, London, SE1 7LD on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 200-203 Hercules Road Waterloo London SE1 7LD on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from , 200-203 Hercules Road, Waterloo, London, SE1 7LD on 18 March 2011 (1 page)
25 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Mr Stephen John Knight on 6 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Christopher Andre Jackson on 6 September 2010 (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Director's details changed for Christopher Andre Jackson on 6 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Ben Marris Richardson on 6 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Stephen John Knight on 6 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Ben Marris Richardson on 6 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Stephen John Knight on 6 September 2010 (2 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Christopher Andre Jackson on 6 September 2010 (2 pages)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Director's details changed for Mr Ben Marris Richardson on 6 September 2010 (2 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Secretary's details changed for Christopher Andre Jackson on 6 September 2010 (1 page)
30 September 2010	Secretary's details changed for Christopher Andre Jackson on 6 September 2010 (1 page)
30 September 2010	Director's details changed for Christopher Andre Jackson on 6 September 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 September 2009	Return made up to 06/09/09; full list of members (5 pages)
8 September 2009	Return made up to 06/09/09; full list of members (5 pages)
7 September 2009	Location of register of members (1 page)
7 September 2009	Location of register of members (1 page)
28 August 2009	Full accounts made up to 31 October 2008 (21 pages)
28 August 2009	Full accounts made up to 31 October 2008 (21 pages)
31 March 2009	Registered office changed on 31/03/2009 from 32 great sutton street london EC1V 0NB (1 page)
31 March 2009	Registered office changed on 31/03/2009 from, 32 great sutton street, london, EC1V 0NB (1 page)
31 March 2009	Registered office changed on 31/03/2009 from, 32 great sutton street, london, EC1V 0NB (1 page)
15 October 2008	Return made up to 06/09/08; full list of members; amend (7 pages)
15 October 2008	Return made up to 06/09/08; full list of members; amend (7 pages)
19 September 2008	Return made up to 06/09/08; full list of members (4 pages)
19 September 2008	Return made up to 06/09/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 October 2007 (21 pages)
17 September 2008	Full accounts made up to 31 October 2007 (21 pages)
4 January 2008	Full accounts made up to 31 October 2006 (21 pages)
4 January 2008	Full accounts made up to 31 October 2006 (21 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Return made up to 06/09/07; full list of members (3 pages)
11 September 2007	Return made up to 06/09/07; full list of members (3 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of register of members (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 76 clerkenwell road, london, EC1M 5TN (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 76 clerkenwell road london EC1M 5TN (1 page)
14 March 2007	Resolutions RES13 ‐ App aud 16/11/06 (1 page)
14 March 2007	Auditor's resignation (1 page)
14 March 2007	Resolutions RES13 ‐ App aud 16/11/06 (1 page)
14 March 2007	Auditor's resignation (1 page)
3 October 2006	Return made up to 06/09/06; full list of members (3 pages)
3 October 2006	Return made up to 06/09/06; full list of members (3 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Full accounts made up to 31 October 2005 (20 pages)
30 August 2006	Full accounts made up to 31 October 2005 (20 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director's particulars changed (1 page)
3 May 2006	Particulars of mortgage/charge (11 pages)
3 May 2006	Particulars of mortgage/charge (11 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Statement of affairs (7 pages)
2 March 2006	Ad 01/02/06--------- £ si 8850@1=8850 £ ic 106353/115203 (2 pages)
2 March 2006	Statement of affairs (7 pages)
2 March 2006	Ad 01/02/06--------- Â£ si 8850@1=8850 Â£ ic 106353/115203 (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 September 2005	Return made up to 06/09/05; full list of members (3 pages)
26 September 2005	Return made up to 06/09/05; full list of members (3 pages)
6 September 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
6 September 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
13 June 2005	Return made up to 06/09/04; full list of members; amend (8 pages)
13 June 2005	Return made up to 06/09/04; full list of members; amend (8 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Declaration of mortgage charge released/ceased (3 pages)
15 December 2004	Declaration of mortgage charge released/ceased (3 pages)
6 October 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
16 April 2004	Group of companies' accounts made up to 31 October 2003 (21 pages)
16 April 2004	Group of companies' accounts made up to 31 October 2003 (21 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 October 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
22 May 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
30 January 2003	Group of companies' accounts made up to 30 April 2002 (21 pages)
30 January 2003	Group of companies' accounts made up to 30 April 2002 (21 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
17 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 September 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
11 September 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (18 pages)
1 March 2002	Full accounts made up to 30 April 2001 (18 pages)
8 October 2001	Return made up to 06/09/01; full list of members (8 pages)
8 October 2001	Return made up to 06/09/01; full list of members (8 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 30 April 2000 (18 pages)
13 February 2001	Full accounts made up to 30 April 2000 (18 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
10 January 2001	Ad 12/12/00--------- Â£ si 4713@1=4713 Â£ ic 101640/106353 (2 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
10 January 2001	Ad 12/12/00--------- £ si 4713@1=4713 £ ic 101640/106353 (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
1 November 2000	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
1 November 2000	Nc inc already adjusted 28/09/00 (1 page)
1 November 2000	Nc inc already adjusted 28/09/00 (1 page)
1 November 2000	Director resigned (1 page)
21 September 2000	Return made up to 06/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 September 2000	Return made up to 06/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 76 clerkenwell road, london, EC1M 5QA (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 76 clerkenwell road london EC1M 5QA (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
23 February 2000	Full group accounts made up to 30 April 1999 (20 pages)
23 February 2000	Full group accounts made up to 30 April 1999 (20 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1999	Return made up to 06/09/99; full list of members (8 pages)
6 October 1999	Return made up to 06/09/99; full list of members (8 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
2 March 1999	Full group accounts made up to 30 April 1998 (20 pages)
2 March 1999	Full group accounts made up to 30 April 1998 (20 pages)
7 October 1998	Return made up to 06/09/98; no change of members (6 pages)
7 October 1998	Return made up to 06/09/98; no change of members (6 pages)
3 December 1997	Full group accounts made up to 30 April 1997 (20 pages)
3 December 1997	Full group accounts made up to 30 April 1997 (20 pages)
2 October 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1997	Particulars of mortgage/charge (4 pages)
27 February 1997	Particulars of mortgage/charge (4 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
10 October 1996	Full group accounts made up to 30 April 1996 (20 pages)
10 October 1996	Full group accounts made up to 30 April 1996 (20 pages)
3 October 1996	Return made up to 06/09/96; full list of members (8 pages)
3 October 1996	Return made up to 06/09/96; full list of members (8 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (15 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (15 pages)
21 September 1995	Return made up to 06/09/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 September 1995	Return made up to 06/09/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
19 April 1995	Registered office changed on 19/04/95 from: 32 great sutton street, london EC1V 0DX (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 32 great sutton street london EC1V 0DX (1 page)
12 April 1995	Company name changed metro photographic (london) limi ted\certificate issued on 13/04/95 (4 pages)
12 April 1995	Company name changed metro photographic (london) limi ted\certificate issued on 13/04/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
7 September 1994	Return made up to 06/09/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
7 September 1994	Return made up to 06/09/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 September 1994	Full accounts made up to 30 April 1994 (14 pages)
5 September 1994	Full accounts made up to 30 April 1994 (14 pages)
5 October 1993	Return made up to 06/09/93; full list of members (7 pages)
5 October 1993	Return made up to 06/09/93; full list of members (7 pages)
2 September 1993	Full group accounts made up to 30 April 1993 (14 pages)
2 September 1993	Full group accounts made up to 30 April 1993 (14 pages)
19 November 1992	Return made up to 06/09/92; full list of members (7 pages)
19 November 1992	Return made up to 06/09/92; full list of members (7 pages)
1 October 1992	Full group accounts made up to 30 April 1992 (13 pages)
1 October 1992	Full group accounts made up to 30 April 1992 (13 pages)
6 November 1991	Return made up to 06/09/91; full list of members (5 pages)
6 November 1991	Return made up to 06/09/91; full list of members (5 pages)
5 September 1991	Full group accounts made up to 30 April 1991 (12 pages)
5 September 1991	Full group accounts made up to 30 April 1991 (12 pages)
17 October 1990	Return made up to 24/07/90; full list of members (6 pages)
17 October 1990	Return made up to 24/07/90; full list of members (6 pages)
13 August 1990	Group accounts for a small company made up to 30 April 1990 (5 pages)
13 August 1990	Group accounts for a small company made up to 30 April 1990 (5 pages)
11 January 1990	Return made up to 06/09/89; full list of members (6 pages)
11 January 1990	Return made up to 06/09/89; full list of members (6 pages)
28 September 1989	Wd 20/09/89 ad 23/08/89--------- Â£ si 67760@1=67760 Â£ ic 33880/101640 (2 pages)
28 September 1989	Wd 20/09/89 ad 23/08/89--------- £ si 67760@1=67760 £ ic 33880/101640 (2 pages)
21 September 1989	Group accounts for a small company made up to 30 April 1989 (5 pages)
21 September 1989	Group accounts for a small company made up to 30 April 1989 (5 pages)
20 July 1989	Return made up to 31/05/88; full list of members (4 pages)
20 July 1989	Return made up to 31/05/88; full list of members (4 pages)
12 September 1988	Wd 22/08/88 ad 11/08/88--------- Â£ si 12600@1=12600 Â£ ic 21280/33880 (2 pages)
12 September 1988	Wd 31/08/88 ad 25/08/88--------- £ si 21180@1=21180 £ ic 100/21280 (2 pages)
12 September 1988	Wd 22/08/88 ad 11/08/88--------- £ si 12600@1=12600 £ ic 21280/33880 (2 pages)
12 September 1988	Wd 31/08/88 ad 25/08/88--------- Â£ si 21180@1=21180 Â£ ic 100/21280 (2 pages)
30 August 1988	Full accounts made up to 30 April 1988 (9 pages)
30 August 1988	Full accounts made up to 30 April 1988 (9 pages)
11 February 1987	Company name changed bestbuzz LIMITED\certificate issued on 11/02/87 (2 pages)
11 February 1987	Company name changed bestbuzz LIMITED\certificate issued on 11/02/87 (2 pages)
2 December 1986	Incorporation (12 pages)
2 December 1986	Certificate of Incorporation (1 page)
2 December 1986	Certificate of Incorporation (1 page)
2 December 1986	Incorporation (12 pages)

Metro Imaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London